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Ferrari & Associates, P.C.: Experienced OFAC Lawyers for Complex Cases

Breaching Office of Foreign Assets Control (OFAC) administered sanctions is a serious offense that can be punishable by fines, frozen assets, and in some cases, arrest. Unfortunately, most individuals are unaware that they may have violated OFAC sanctions until it is too late. This is why it is extremely important that individuals and companies seek the legal guidance of an OFAC lawyer who is well-versed in this very specific and ever-changing field of law.

At Ferrari & Associates, P.C., our legal team has helped a wide range of high-powered individuals and entities-including large banks, major insurance companies, and big corporations-resolve their various OFAC-related matters. We are also equipped to take on complex federal criminal defense cases.

Our boutique law firm has become known for providing quality services for the following:

Our firm prides itself in being one of the very few law firms in the country that provides clients with OFAC civil litigation services. We also counsel individuals and companies regarding sanction law and national security issues so that they can operate under full compliance of U.S. foreign policy laws. Pursuing each case with unparalleled diligence and attention to detail, our firm is the kind of law firm you want on your side, both inside and outside of court.

Representing Clients Nationally and Abroad

Whether you need assistance in having your name-or your company's name-cleared off the Specially Designated Nationals (SDN) List, are seeking licensure in a foreign country, or need to defend yourself against OFAC charges, our firm has the resources to assist you. Due to the reach of U.S. trade sanction laws, our firm represents not only Americans but also clients all over the world. Utilizing a collaborative approach, our clients benefit from having their case receive the attention of our entire legal team and a policy advisor-not just a single attorney. Allow us to combine our strengths, knowledge, and experience to resolve your case as quickly and efficiently as possible.

Please contact our office to schedule a case evaluation to discuss your matter. We are ready to work with you and plan out the ideal course of action.

202.644.9888 OFAC Representation
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Ferrari & Associates, P.C.
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Ferrari & Associates, P.C.
OFAC Representation
Located at 1455 Pennsylvania Ave., Suite 400A
Washington, DC 20004
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Phone: (202) 644-9888
Ferrari & Associates, P.C. The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.